Lake Victoria Childrens Home Limited

Company Name	Lake Victoria Childrens Home Limited
Company Status	Dissolved
Company Number	04291798
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 September 2001(22 years, 7 months ago)
Dissolution Date	12 January 2016 (8 years, 3 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 87900	Other residential care activities n.e.c.

Directors

Director Name	Christopher John Boxall
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2005(3 years, 8 months after company formation)
Appointment Duration	10 years, 7 months (closed 12 January 2016)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	317 Elizabeth House Chapel Street Hemel Hempstead Hertfordshire HP2 5HH

Director Name	Mr William Ronald Champion
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2009(8 years after company formation)
Appointment Duration	6 years, 3 months (closed 12 January 2016)
Role	Biomedical Scientist
Country of Residence	United Kingdom
Correspondence Address	12a Lavender Crescent St. Albans Hertfordshire AL3 5PJ

Director Name	Mr Joseph Boxall
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2015(13 years, 3 months after company formation)
Appointment Duration	12 months (closed 12 January 2016)
Role	Carpenter
Country of Residence	England
Correspondence Address	36 Crown Rise Watford WD25 0NE

Director Name	Mr James Richard Boxall
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2015(13 years, 3 months after company formation)
Appointment Duration	12 months (closed 12 January 2016)
Role	Logistics Manager
Country of Residence	England
Correspondence Address	36 Crown Rise Watford WD25 0NE

Director Name	Robert Mark Hitchcock
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2001(same day as company formation)
Role	Regional Sales Advisor
Correspondence Address	18 Taylors Mews Neath Hill Milton Keynes Buckinghamshire MK14 6HL

Director Name	Steve Thornton Greet
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2001(same day as company formation)
Role	Photographer Designer
Correspondence Address	7 Christian Close Harlington Bedfordshire LU5 6LU

Director Name	Mike Stevens
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2001(same day as company formation)
Role	Computer Consultant
Correspondence Address	22 Wood Crescent Hemel Hempstead Hertfordshire HP3 9EY

Director Name	Mr Graeme Donald Shiells
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2001(same day as company formation)
Role	Landscape Gardener
Country of Residence	United Kingdom
Correspondence Address	66 Poynders Hill Hemel Hempstead Hertfordshire HP2 4NT

Director Name	Eddie Mark Kasibante
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Ugandan
Status	Resigned
Appointed	21 September 2001(same day as company formation)
Role	Evangelist
Correspondence Address	26 Battison Street Bedford Bedfordshire MK40 1QU

Director Name	Chris Boxall
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2001(same day as company formation)
Role	Designer
Correspondence Address	59 Eastwick Row Hemel Hempstead Hertfordshire HP2 4JQ

Secretary Name	Chris Boxall
Nationality	British
Status	Resigned
Appointed	21 September 2001(same day as company formation)
Role	Designer
Correspondence Address	59 Eastwick Row Hemel Hempstead Hertfordshire HP2 4JQ

Secretary Name	Steve Thornton Greet
Nationality	British
Status	Resigned
Appointed	05 November 2002(1 year, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 01 June 2005)
Role	Photographic Designer
Correspondence Address	7 Christian Close Harlington Bedfordshire LU5 6LU

Secretary Name	Christopher John Boxall
Nationality	British
Status	Resigned
Appointed	01 June 2005(3 years, 8 months after company formation)
Appointment Duration	1 year (resigned 19 June 2006)
Role	Designer
Correspondence Address	80 Gravel Lane Hemel Hempstead Hertfordshire HP1 1SA

Director Name	Raleigh James John Rochfort Hullock
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(3 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 11 March 2009)
Role	Credit Controller
Correspondence Address	4 Meriden Court Wallingford Oxfordshire OX10 0SU

Secretary Name	Anthony Forrester
Nationality	British
Status	Resigned
Appointed	19 June 2006(4 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 September 2008)
Role	Retired Disabled
Correspondence Address	51 Mercury Walk Hemel Hempstead Hertfordshire HP2 5PJ

Director Name	Francis John Rogers
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(5 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 16 January 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	20 St. Georges Close Toddington Dunstable Bedfordshire LU5 6AT

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	21 September 2001(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 September 2001(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Location

Registered Address	36 Crown Rise Watford WD25 0NE
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Stanborough
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£35,239
Net Worth	-£15,818
Cash	£1,757
Current Liabilities	£17,895

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

12 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
28 January 2015	Termination of appointment of Francis John Rogers as a director on 16 January 2015 (1 page)
28 January 2015	Appointment of Mr James Richard Boxall as a director on 15 January 2015 (2 pages)
28 January 2015	Appointment of Mr Joseph Boxall as a director on 15 January 2015 (2 pages)
26 September 2014	Annual return made up to 21 September 2014 no member list (4 pages)
1 August 2014	Total exemption full accounts made up to 30 September 2013 (13 pages)
29 October 2013	Annual return made up to 21 September 2013 no member list (4 pages)
19 June 2013	Total exemption full accounts made up to 30 September 2012 (13 pages)
5 October 2012	Annual return made up to 21 September 2012 no member list (4 pages)
5 July 2012	Total exemption full accounts made up to 30 September 2011 (13 pages)
5 October 2011	Annual return made up to 21 September 2011 no member list (4 pages)
13 June 2011	Total exemption full accounts made up to 30 September 2010 (13 pages)
15 October 2010	Director's details changed for Christopher John Boxall on 21 September 2010 (2 pages)
15 October 2010	Annual return made up to 21 September 2010 no member list (4 pages)
15 October 2010	Director's details changed for Francis John Rogers on 21 September 2010 (2 pages)
6 August 2010	Total exemption full accounts made up to 30 September 2009 (13 pages)
14 December 2009	Appointment of Mr William Ronald Champion as a director (2 pages)
4 November 2009	Annual return made up to 21 September 2009 no member list (2 pages)
21 October 2009	Termination of appointment of Raleigh Hullock as a director (1 page)
2 August 2009	Total exemption full accounts made up to 30 September 2008 (14 pages)
10 December 2008	Annual return made up to 21/09/08 (3 pages)
9 December 2008	Director's change of particulars / christopher boxall / 24/09/2008 (1 page)
9 December 2008	Appointment terminated secretary anthony forrester (1 page)
16 October 2008	Total exemption full accounts made up to 30 September 2007 (14 pages)
14 November 2007	Director's particulars changed (1 page)
8 November 2007	Annual return made up to 21/09/07 (2 pages)
9 August 2007	Director resigned (1 page)
9 August 2007	New director appointed (1 page)
8 August 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
7 November 2006	Registered office changed on 07/11/06 from: john dickinson enterprise centre london road apsley hertfordshire HP3 9QU (1 page)
31 October 2006	Registered office changed on 31/10/06 from: unit 1O john dickinson enterprise centre london road apsley hertfordshire HP3 9QU (1 page)
31 October 2006	Annual return made up to 21/09/06 (2 pages)
27 July 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
26 June 2006	Secretary resigned (1 page)
26 June 2006	New secretary appointed (1 page)
10 February 2006	New director appointed (1 page)
22 November 2005	Director resigned (1 page)
14 October 2005	Annual return made up to 21/09/05 363(287) ‐ Registered office changed on 14/10/05 (4 pages)
24 June 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
23 June 2005	New director appointed (1 page)
23 June 2005	New secretary appointed (1 page)
23 June 2005	Director resigned (1 page)
23 June 2005	Secretary resigned (1 page)
23 June 2005	Director resigned (1 page)
22 June 2005	Registered office changed on 22/06/05 from: the gate house john dickindson enter rise london road hemel hempstead hertfordshire HP3 9QU (1 page)
11 October 2004	Annual return made up to 21/09/04 363(287) ‐ Registered office changed on 11/10/04 (5 pages)
28 July 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
28 September 2003	New secretary appointed (2 pages)
28 September 2003	Annual return made up to 21/09/03 363(288) ‐ Secretary resigned;director resigned (3 pages)
20 July 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
15 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 March 2003	Registered office changed on 26/03/03 from: 59 eastwick row hemel hempstead hertfordshire HP2 4JQ (1 page)
23 October 2002	Annual return made up to 21/09/02 (5 pages)
20 September 2002	Director resigned (1 page)
12 December 2001	New secretary appointed;new director appointed (2 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	New director appointed (2 pages)
16 October 2001	Director resigned (1 page)
16 October 2001	Secretary resigned (1 page)
21 September 2001	Incorporation (17 pages)

Lake Victoria Childrens Home Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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